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CSI Group - Creative Solutions for Investigations

16 employees

CSI Group specializes in cybersecurity, fraud detection, digital forensics, risk management, and forensic consultancy services.

Basic info

Industry

security and investigations

Sectors

IP and Brand Protection
Corporate / Business Intelligence
Regulatory Investigations
Cyber Security
Whistleblowing Hotlines
Compliance
Economic Security
Criminalistic Support
Corporate Investigations
Risk Management
FCPA
Forensic Accounting
Consulting
UK BA
eDiscovery
Asset Tracing
Banking Fraud Prevention
Due Diligence
Regulatory Compliance
Computer / Mobile Forensics
Fraud Detection
Corporate Transactions Support

Date founded

2013

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